- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity ... control, governance, and documentation practices in line with Citi standards and regulatory expectations. + Assist in development and analysis of strategic product… more
- Deloitte (New York, NY)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... to sit for the CPA + If not CPA eligible, and will not be performing regulatory work, must meet accreditation policy in member firm. + If not CPA eligible, and will… more
- Mount Sinai Health System (Jamaica, NY)
- …that the Department of Neurology is run according to institutional policies and regulatory requirements, and will work in conjunction with the Queens Stroke Program ... departments and outside agencies -Understanding of coding, documentation and regulatory requirements helpful **Responsibilities** **Clinical Responsibilities** + To work… more
- Mount Sinai Health System (New York, NY)
- …and financial analysis-to drive revenue performance, cash collections, and regulatory compliance. This position requires strong leadership, analytical acumen, and ... Expertise in authorization, registration, billing, coding, reimbursement methodologies, and regulatory compliance. * Deep understanding of insurance plans and payer… more
- Carrington (Albany, NY)
- …ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or concerns with compliance to appropriate ... of documentation to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first level… more
- TD Bank (New York, NY)
- …one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical, ... / provide guidance for complex situations + Conducts internal and external research projects; supports the development / delivery of presentations / communications… more
- University of Rochester (Rochester, NY)
- …protection equipment and systems for compliance with predetermined University and regulatory standards. Prepares and maintains routine and special reports on ... elevator recall, supervisory, etc., for compliance with predetermined University and regulatory standards as directed by Fire Safety Specialist or Fire Marshal.… more
- TD Bank (New York, NY)
- …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and ... administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this position… more
- TD Bank (New York, NY)
- …or related working group/project teams + Possesses an understanding of the regulatory landscape and requirements, ensuring they are identified and articulated to ... resource on risk issues for assigned businesses/specializations + Participates in regulatory reviews and/or completion of risk management surveys where applicable +… more
- Travelers Insurance Company (Queensbury, NY)
- …consensus for recommendations. + Oversee and execute market, competitor, and consumer research analysis to identify and recommend new products, markets and services ... plans. + Ensure strategies and plans address compliance needs and regulatory requirements. + Oversee development of communication, training, and marketing materials… more